Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for BANK TORGOVOY KAPITAL ZAO, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See BANK TORGOVOY KAPITAL ZAO's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

BANK TORGOVOY KAPITAL ZAO has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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BANK TORGOVOY KAPITAL ZAO

Entity IFSR IRAN Specially Designated Global Terrorist NPWMD Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for BANK TORGOVOY KAPITAL ZAO.

Identity Details

Also Known As (Aliases)

  • BANK TORGOVOY KAPITAL A.K.A.
  • BANK TORGOVY KAPITAL A.K.A.
  • TC BANK A.K.A.
  • TK BANK A.K.A.
  • TRADE CAPITAL BANK A.K.A.
Known Addresses 1
  • 65A Timiriazeva, Minsk, 220035, Belarus
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 13599 (Iran)
  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Registration Number: 807000163
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • SWIFT/BIC: BBTKBY2X
  • Website: www.tcbank.by
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.